Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AP01 |
Appointment of Ms Heather Macdonald as a director on 12 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Ms Ann Elizabeth O'keefe as a director on 12 September 2024
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2024 |
TM01 |
Termination of appointment of Kathleen Dickson as a director on 12 September 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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07 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Ms Kathleen Elizabeth Dickson as a director
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06 Mar 2023 |
AD01 |
Registered office address changed from Glencanisp Lodge Lochinver Lairg Sutherland IV27 4LW Scotland to Glencanisp Lochinver Lairg IV27 4LW on 6 March 2023
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11 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from The Office Glencanisp Lochinver Sutherland IV27 4LW Scotland to Glencanisp Lodge Lochinver Lairg Sutherland IV27 4LW on 30 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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07 Mar 2022 |
TM01 |
Termination of appointment of Claire Dorothea Mackellar Belshaw as a director on 28 February 2022
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04 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Anna Mulholland as a director on 15 December 2021
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27 Oct 2021 |
AP01 |
Appointment of Ms Anna Mulholland as a director on 25 October 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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30 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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10 Aug 2021 |
AP01 |
Appointment of Miss Kathleen Dickson as a director on 2 August 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 07/03/2023
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21 Jun 2021 |
TM01 |
Termination of appointment of Helen Olive Agnes Simpson as a director on 21 June 2021
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2021 |
AP01 |
Appointment of Mrs Dorothy Griffen Callus as a director on 24 May 2021
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27 May 2021 |
AP01 |
Appointment of Ms Helen Olive Agnes Simpson as a director on 24 May 2021
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